Description
Reducing fraud is a priority for the FCA. We have published information about banks’ fraud controls.
It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their banking providers.
The information was provided by UK Finance in March 2020.
Resources
| Name | Format | Description | Link |
|---|---|---|---|
| Comparison of banking providers’ fraud controls tables | HTML | Open resource | |
| Bank fraud controls spreadsheet | xlsx | Open resource |